WILBRAHAM LIMITED

Company number 04274535 ·

Active

2 active / 6 ceased · persons with significant control

Hsk Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-01
Correspondence address
23, Kingsfield Oval, Stoke-On-Trent, Staffordshire, ST4 6HN, England
Legal form
Limited
Place registered
England And Wales
Registration number
11222465
Country registered
England

Trentside Investments Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
570-572 Etruria Road, Newcastle-Under-Lyme, Staffordshire, ST5 0SU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
06753903
Country registered
England And Wales

Mr Talwinder Singh Dhadda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
2 Bainbridge Road, Wigston Meadows, Leicester, Leicestershire, LE18 3HY, England

Mr Sukhvinder Singh Kandola

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
32 Wensleydale Road, Wigston, Leicestershire, LE18 3RX, England

Mr Harninder Singh Kandola

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Kenton Avenue, Wigston, Leicestershire, LE18 2JW, England

S H K Investments Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-01
Correspondence address
570-572 Etruria Road, Basford, Newcastle, Staffordshire, ST5 0SU, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05978440
Country registered
England And Wales

Trentside Manor Care Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Endon Road, Norton Green, Stoke On Trent, Staffordshire, ST6 8PA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06097419
Country registered
England And Wales

Mr Pargan Singh Dhadda

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
11 Eaton Close, Leicester, Leicestershire, LE2 3TZ, England